PROXEON BIOSYSTEMS ApS — CVR 26848024

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Active 📅 Founded 2002
CVR 26848024 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2002-10-31
Addresses Kamstrupvej 90, 4000 Roskilde (ROSKILDE)
Alternate names PROTANA ENGINEERING A/S, PROXEON A/S, PROXEON BIOSCIENCES A/S, PROXEON BIOINFORMATICS A/S, PROTANA ENGINEERING ApS, PROXEON ApS, PROXEON BIOSCIENCES ApS, PROXEON BIOINFORMATICS ApS
Advertising protected No

Industry (4)

Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr 331090
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil 325000
Forskning og eksperimentel udvikling indenfor bioteknologi 721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik 721000

Addresses (4)

Stærmosegårdsvej 6, 5230 Odense M (ODENSE) 2002-10-31
Edisonsvej 4, 5000 Odense C (ODENSE) 2008-06-23
Kamstrupvej 90, 4000 Roskilde (ROSKILDE) 2014-12-10
Kamstrupvej 90, 4000 Roskilde (ROSKILDE) 2023-04-17

Relations (28)

Michael Toftvad Board memberDirector Profile
Ole Vorm Board memberDirectorADM. DIR. Profile
Simon Lie Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (3)

PROTANA ENGINEERING HOLDING A/S 2002-10-31 — 2003-01-21
PROXEON BIOSYSTEMS A/S 2003-01-22 — 2016-02-22
PROXEON BIOSYSTEMS ApS 2016-02-23

Company form history (2)

Public limited (A/S) 2002-10-31
Private limited (ApS) 2016-02-23

Lifecycle (1)

2002-10-31 — now

Production units (1)

P-1009411379 Open ↗

Registration history

2023-04-17 Addresses
2016-02-23 Name history: PROXEON BIOSYSTEMS ApS
2014-12-10 Addresses
2008-06-23 Addresses
2003-01-22 Name history: PROXEON BIOSYSTEMS A/S
2002-10-31 Addresses
2002-10-31 Name history: PROTANA ENGINEERING HOLDING A/S
2002-10-31 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S305495
Purpose Selskabets formål er at udvikle og markedsføre teknologi, apparatur og forbrugsvarer til anvendelse i bioteknologisk forskning og klinisk behandling og anden hermed forbunden virksomhed.
First financial period end 2003-12-31
First financial period start 2002-10-31
Registered capital 1,300,000 DKK; 3,000,000 DKK; 4,000,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med et bestyrelsesmedlem samt af den samlede bestyrelse.
Latest articles date 2011-05-24; 2015-05-29; 2016-02-23

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